UNIQUE SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-04-23 |
| 30/05/2330 May 2023 | Notification of Brian Kay as a person with significant control on 2023-04-23 |
| 30/05/2330 May 2023 | Cessation of Catherine Wells as a person with significant control on 2023-04-23 |
| 30/05/2330 May 2023 | Cessation of Martin John Wells as a person with significant control on 2023-04-23 |
| 03/01/233 January 2023 | Termination of appointment of Steven John Ledger as a director on 2023-01-03 |
| 14/12/2214 December 2022 | Appointment of Mr Steven John Ledger as a director on 2022-12-14 |
| 24/11/2224 November 2022 | Appointment of Mr Gareth Mike Johns as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Catherine Wells as a secretary on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Rebecca Deborah Wells as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Rachel Emily Wells as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Certificate of change of name |
| 24/11/2224 November 2022 | Registered office address changed from 37 Water Meadows Worksop Nottinghamshire S80 3DF to 12 Acacia Close Worksop S80 3rd on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Brian Kay as a secretary on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Brian Kay as a director on 2022-11-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 01/06/181 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL EMILY WELLS / 15/04/2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE WELLS / 08/01/2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WELLS / 08/01/2016 |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE WELLS / 08/01/2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL EMILY WELLS / 08/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MISS RACHEL EMILY WELLS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MISS REBECCA DEBORAH WELLS |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE WELLS / 01/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WELLS / 01/09/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 18/04/0718 April 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: PENDENNIS HOUSE, 169 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QS |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED CERTIFICATE ISSUED ON 22/09/03 |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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